Market Feedback Deal with "ironman"

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Holy shit... Even I have dealt with redcross. In fact it was my first ever deal on TE. Thank god I wasn't conned back then. I had purchased a laptop HDD from him and he seemed to be a really nice guy. Promptly shipped and everything was perfectly fine (though I sold the HDD later on ebay).

I think the name you are looking for is "Deepak C Gowda" (as far as I remember.) I did a NEFT back then. Bank's site down for now. Will post NEFT details as soon as it is up.
 
I think person who are banned should be sentence to Virtual JAIL. In terms whenever a person is banned his/her IPs should noted in log or something and when a new ID is created with same ip, system automacially generate a message to MODs regarding new registeration, so that MODs can keep an eye on him/her. In this way same guy who had cheated will be restricted to some level or the person with same IP should not be able to access market section.
 
If i can get a confirmed address/contact details of this guy the police will be lodging an FIR against him.

I've also posted about this whole scam on IVG lets see if anyone in blore from IVG can help track him.
 
I am against blocking IP addresses. Students like me who access TE from hostels will be unable to do so if the college ip is ever banned :(
 
Sandy said:
I think we have a photo of Deepak. I remember someone by the name of Deepak in one of our meets long time back. Anyone have the older meet photos?
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THis won't help much but theres one named Deepak C gowda in facebook. You could try comparing photos.
 
lethal said:
Don't know wtf our "Tony Stark" is into... pulled out his phone details.

Got a completely different address and name.

Chane H E Gowda,

Net Tarang No 256,

1st Cross 2nd Block

BSK 3rd Stage,

Bangalore

Smbody please tell, is that an address??
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Khimera said:
I think we need help of Accenture guys again. Noticed a pattern

balaji D(eepak) G(owda)

Deepak K C(hane)

Chane H E Gowda

From the list of blacklisted members,

The profile id is Deepak KC(hane), Sridhar C(chane) Gowda

So possible names

Deepak C Gowda

Deepak K Gowda

Deepak K C

Sridhar K C

Sridhar K Gowda

Balaji D(eepak) G(owda) may not be his real name at all

Or maybe i am thinking too much, But i definately see a pattern here

Any one of the names living in Banashakari should be our man

Called up my sister to check the user profile created by him. If ppl have used windows7, even though you change the account name, the profile name remains the same. The profile name is Deepak. So am positive that his name is one of Deepak's Combination and not Sridhar. Sridhar Gowda, Chane Gowda may be his relatives, hmmm, Deepak KC - Deepak K Chane Gowda, Possible Dad's name? Lol, this is turning interesting
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seems to be

Name : Deepak C Gowda

Father's Chenne Gowda H E

Name:

House No:108/3

Age : 27 Sex :Male

http://stg1.kar.nic.in/final_pdf_per_2009/170_En\FI_A1700191.pdf

+ family members listed there too

Update:

Possible orkut match

pt.jpg


http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=1392258370064869433

and is a member of the IVG community

has a friend listed sridhar c gowda,

http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=6641443702914385057

who is a member of "net tarang" community

which is a cyber cafe in Banashankari 3rd Stage

and the owner of the community is.... (check the PDF posted earlier :P)

and another friend

http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=9048145288817254901

Balaji D Gowda /balaji Govindappa

Works in Accenture
 
take a bow greenhorn :P
all bloggers and ppl who have blogs , link up to this page and put up his name and call him a fraud . cheat , thief ....defame him so bad that this lasts the lifetime
 
I don't think naming and shaming him is an option. It really will not work, given the fact that we've already established his thick skin, and the fact that he can just fake another profile.

Go the legal route, now that you have the identity. Contact a lawyer you know well. he should probably give you the reference of a bangalore lawyer who can take care of things at the other end for you. I think the legal fees is worth it.

Get his family to know about it, probably with some help from the men in khaki (http://www.cyberpolicebangalore.nic.in/), and should see things fall in line :)

PS:Better to go via a lawyer than directly to the police
 
I dont believe in mob/vigilante justice or anything that puts fellow TE members at risk :ashamed:

Let the police/lawyers handle it.
 
I've been traveling and couldn't keep track of late. I was called by Khimera to inform me that this guy is also REDCROSS, I login to see some awesome posts here, Khimera & greenhorn especially. Anyway, here's another number he called me from yesterday.

Code: 
08041723087

Although I'm pretty sure this is a PCO booth or something, checking doesn't hurt. He asked me if I have transferred lethal's money, which is weird because lethal has already confirmed in the thread that he has received the money and I'm sure he's reading this thread intently as guest. I think he wanted lethal's phone number which I did not have at the moment. The signal was soon lost and I couldn't talk any further.

If there are any 2 members in the same coty that he has conned, say 2 members from Mumbai, they should jointly file an FIR referencing lethal's report and pursue action.

As far as the suggestions enhancing safety in market section, I have a suggestion that is implementable. The market section should require "anyone" who wants to post a For Sale thread to be "verified". What I mean by this is that the following details should be provided.

Name:

Father's/Guardian's Name:

Address: (Provide a permanent address/parent's address if you live in a hostel/college or something)

Ph Number: Mobile and Home

A/c Details: (If the account is not on the same name as the "Name:" field, provide address/phone number etc of the person on whose name the account is on)

Optional Step: Once the address is given, a Re 1/- postcard with a posscode will be sent to the seller on that address. He will enter it on TE to become verified.

Drawbacks:

-It will take some time to implement it with a huge base of existing sellers and extra manpower may be required to manage the database. But once it has been implemented addition of new sellers shouldn't be much work.

- It grants the TE Mods/Admin enormous amount of information, might make some members feel uneasy.

Once a seller is verified he can post freely. This is one-time process for every seller. TE can charge each seller something like Re. 5/- for the whole verification process and extra work.
 
greenhorn said:
seems to be

Name : Deepak C Gowda

Father's Chenne Gowda H E

Name:

House No:108/3

Age : 27 Sex :Male

http://stg1.kar.nic.in/final_pdf_per_2009/170_En\FI_A1700191.pdf

+ family members listed there too

Update:

Possible orkut match

http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=1392258370064869433

lives in Banashankari 3rd Stage

and is a member of the IVG community

has a friend listed sridhar c gowda,

http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=6641443702914385057

who is a member of "net tarang" community

which is a cyber cafe in Banashankari 3rd Stage

and the owner of the community is.... (check the PDF posted earlier )

and another friend

http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=9048145288817254901

Balaji D Gowda /balaji Govindappa

Works in Accenture
Click to expand...

Thats our guy!!!!!
 
@ kniwor, the landline number should belong to the Net Tarang Cafe in Banashankari 3rd stage only as one of my friends number comes in the same series who lives close to that net cafe.
 
so guys are you trying to find out the contact details for Balaji Govindappa of accenture? i Can help you guys.

I shall be able to find out the details which you may need. Just PM me.
 
Wow, you guys have done some amazing work finding the person's details. Recently put up my first trade (MS office 2k7 which later got sold on eBay), but the suggestion that eBay must be used is also not necessarily foolproof for the person selling or buying. They sometimes credit the amount lost because of a buyer backing out into the ebay account as credits instead of cash, so that way also you lose.

This guy must be brought to book somehow. I'm a regular on IVG and it's from there that I saw the link to this thread. I sincerely think, like many members were suggesting on IVG, that there must be a cross platform database of blacklisted/ non-blacklisted traders across forums like TE, IVG and ****** to prevent a scammer at one place from striking again in another place.

Some of you guys should seriously switch over to tackling cyber crime for a side business lol.
 
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